INMOBILIARIA HAKA SA
Hoja MA2611· NIF A29140910
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 636,84 €
- Directors :
- Kapynen Petri Olavi, Ojanen Jyrki
Legal information
Legal information for INMOBILIARIA HAKA SA
Activity
INMOBILIARIA HAKA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 10 February 2010 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 60 636,84 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Kapynen Petri OlaviSince 23/12/2013Administrador Solidario
- Ojanen JyrkiSince 23/12/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 13/05/2024· Registered 29/04/2024· I/A 26
- Cambio de domicilio socialPublished 25/03/2022· Registered 14/03/2022· I/A 25
- ReeleccionesPublished 21/02/2019· Registered 12/02/2019· I/A 24
- Reducción de capitalPublished 28/12/2015· Registered 17/12/2015· I/A 23
- Cambio de domicilio socialPublished 02/01/2014· Registered 23/12/2013· I/A 22
- NombramientosPublished 02/01/2014· Registered 23/12/2013· I/A 21
- ReeleccionesPublished 10/02/2010· Registered 20/01/2010· I/A 20
Changes
- 25/03/2022Cambio de domicilio social
C/ ARENAL 9 2º - OFICINA 13 (MALAGA)
- 02/01/2014Cambio de domicilio social
C/ SALINAS 3 2& A (MALAGA)
Capital · events
- 28/12/2015Reducción de capitalResulting capital: 60 636,84 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/05/2024#8073648Reelecciones
INMOBILIARIA HAKA SA. Reelecciones. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Datos registrales. T 1585, L 498, F 145, S 8, H MA 2611, I/A 26 (29.04.24).
- 25/03/2022#6878269Cambio de domicilio social
INMOBILIARIA HAKA SA. Cambio de domicilio social. C/ ARENAL 9 2º - OFICINA 13 (MALAGA). Datos registrales. T 1585, L 498, F 145, S 8, H MA 2611, I/A 25 (14.03.22).
- 21/02/2019#5272678Reelecciones
INMOBILIARIA HAKA SA. Reelecciones. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Datos registrales. T 1585, L 498, F 145, S 8, H MA 2611, I/A 24 (12.02.19).
- 28/12/2015#3651297Reducción de capital
INMOBILIARIA HAKA SA. Reducción de capital. Importe reducción: 2.488.866,66 Euros. Resultante Suscrito: 60.636,84 Euros. Datos registrales. T 1585, L 498, F 145, S 8, H MA 2611, I/A 23 (17.12.15).
- 02/01/2014#10459606Cambio de domicilio social
INMOBILIARIA HAKA SA. Cambio de domicilio social. C/ SALINAS 3 2& A (MALAGA). Datos registrales. T 1585, L 498, F 144, S 8, H MA 2611, I/A 22 (23.12.13).
- 02/01/2014#10459605Nombramientos
INMOBILIARIA HAKA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Nombramientos. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Datos registrales. T 1585, L 498, F 144, S 8, H MA 2611, I/A 21 (23.12.13).
- 10/02/2010#583099Reelecciones
INMOBILIARIA HAKA SA. Reelecciones. Adm. Solid.: KAPYNEN PETRI OLAVI;OJANEN JYRKI. Datos registrales. T 1585, L 498, F 144, S 8, H MA 2611, I/A 20 (20.01.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.